Headway Traffic Management (south) Ltd. net worth, address, company information. Free

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Headway Traffic Management (South) Ltd (Companies House Registration Number 08445716) is a private limited company created on 2013-03-14. The firm can be found at Hollyfarm Industrial Estate, Old Alcester Road Portway, Birmingham B48 7HX. Changed on 2013-11-20, the previous name the business used was Headway Installations Limited. Headway Traffic Management (South) Ltd operates SIC: 52290 which means "other transportation support activities".

Company details

Name	Headway Traffic Management (south) Ltd
Number	08445716
Date of Incorporation:	2013-03-14
End of financial year:	31 December
Address:	Hollyfarm Industrial Estate, Old Alcester Road Portway, Birmingham, B48 7HX
SIC code:	52290 - Other transportation support activities

Moving on to the 3 directors that can be found in the company, we can name: Christopher O. (in the company from 23 May 2014), Christopher M. (appointment date: 11 November 2013), Neil S. (appointed on 14 March 2013). The official register indexes 2 persons of significant control, namely: Headway Traffic Management Limited can be reached at Industrial Estate, Old Alcester Road, B48 7HX Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Headway Traffic Management Group Limited can be reached at Industrial Estate, Old Alcester Road, Portway, B48 7HX Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	46,127	134,946	28,716	34,458	36,489	85,711	84,485	176,247	128,084	111,857
Fixed Assets	-	460	-	-	-	-	-	-	-	-
Number Shares Allotted	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	26,897	6,636	9,078	-	-	-	-	-	-	-
Tangible Fixed Assets	-	460	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,897	6,728	9,078	-	-	-	-	-	-	-

People with significant control

Headway Traffic Management Limited

7 February 2019

Address	Hollyfarm Industrial Estate, Old Alcester Road, Birmingham, B48 7HX, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07499328
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Headway Traffic Management Group Limited

6 April 2016 - 7 February 2019

Address	Hollyfarm Industrial Estate, Old Alcester Road, Portway, Birmingham, B48 7HX, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk
Registration number	07603422
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/02/08 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/02/08 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/02/20 filed on: 20th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/02/20 filed on: 24th, February 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/02/20 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/02/20 filed on: 25th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/02/20 filed on: 18th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, March 2019 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2019/02/07 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/02/07 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/02/19 filed on: 19th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/03/14 filed on: 12th, April 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2014/05/23. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/15. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/03/14 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/14 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/14 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/14 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 084457160002 filed on: 11th, March 2014 \| mortgage	Free Download (41 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 7th, February 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084457160001 filed on: 5th, February 2014 \| mortgage	Free Download (34 pages)
(AP01) New director appointment on 2013/11/22. filed on: 22nd, November 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed headway installations LIMITEDcertificate issued on 20/11/13 filed on: 20th, November 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/11/11 change of name
(CONNOT) Notice of change of name filed on: 20th, November 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, March 2013 \| incorporation	Free Download (7 pages)

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